B.W. SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03632255

Incorporation date

16/09/1998

Size

Total Exemption Full

Classification

Finishing of textiles (13.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

18/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

16/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

12/11/2024

Director's details changed for William Henry Walton on 2024-11-12

View PDF (2 pages)

12/11/2024

Change of details for Mr William Henry Walton as a person with significant control on 2024-11-12

View PDF (2 pages)

12/11/2024

Change of details for Mrs Carol Ann Walton as a person with significant control on 2024-11-12

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

23/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

11/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (4 pages)

17/09/2020

Change of details for Mrs Carol Ann Walton as a person with significant control on 2020-06-30

View PDF (2 pages)

17/09/2020

Change of details for Mr William Henry Walton as a person with significant control on 2020-06-30

View PDF (2 pages)

17/09/2020

Director's details changed for William Henry Walton on 2020-06-30

View PDF (2 pages)

16/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

26/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

20/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

05/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

19/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (5 pages)

19/09/2017

Change of details for Miss Carol Payne as a person with significant control on 2017-07-03

View PDF (2 pages)

19/09/2017

Change of details for Miss Carol Payne as a person with significant control on 2017-06-22

View PDF (2 pages)

17/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

22/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

21/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

02/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

23/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

30/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

11/03/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (3 pages)

11/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

08/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

17/07/2013

Termination of appointment of Janet Walton as a secretary

View PDF (1 pages)

15/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

18/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

12/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

11/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

15/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

25/02/2010

Secretary's details changed for Janet Belinda Walton on 2010-02-25

View PDF (1 pages)

16/10/2009

Director's details changed for William Henry Walton on 2009-10-16

View PDF (2 pages)

16/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

10/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

19/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

23/11/2007

Registered office changed on 23/11/07 from: 20 billing road northampton NN1 5AW

View PDF (1 pages)

20/09/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

03/10/2006

Return made up to 16/09/06; full list of members

View PDF (6 pages)

21/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

05/10/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

17/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

23/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

19/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

29/09/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

08/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

01/10/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

21/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

19/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

20/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

01/10/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

04/11/1998

Ad 16/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/09/1998

Secretary resigned

View PDF (1 pages)

18/09/1998

Resolutions

View PDF (1 pages)

18/09/1998

Resolutions

View PDF (0 pages)

18/09/1998

Resolutions

View PDF (0 pages)

16/09/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+17.86 % *

* during past year

Cash in Bank

£3,841.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.73K
-
0.00
6.89K
-

2022
2
16.98K
-
0.00
3.26K
-

2023
2
11.94K
-
0.00
3.84K
-

2023
2
11.94K
-
0.00
3.84K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

11.94K £-29.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.84K £17.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/1998 - 15/09/1998	99600
Mr William Henry Walton	Director	16/09/1998 - Present	-
Walton, Janet Belinda	Secretary	15/09/1998 - 16/07/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.W. SYSTEMS LIMITED

B.W. SYSTEMS LIMITED is an(a) Active company incorporated on 16/09/1998 with the registered office located at Artisans House, 7 Queensbridge, Northampton, Northamptonshire NN4 7BF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.W. SYSTEMS LIMITED?

B.W. SYSTEMS LIMITED is currently Active. It was registered on 16/09/1998 .

Where is B.W. SYSTEMS LIMITED located?

B.W. SYSTEMS LIMITED is registered at Artisans House, 7 Queensbridge, Northampton, Northamptonshire NN4 7BF.

What does B.W. SYSTEMS LIMITED do?

B.W. SYSTEMS LIMITED operates in the Finishing of textiles (13.30 - SIC 2007) sector.

How many employees does B.W. SYSTEMS LIMITED have?

B.W. SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for B.W. SYSTEMS LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-09-30.